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ECOBEAUTY LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ecobeauty Ltd. The company was founded 17 years ago and was given the registration number 05930189. The firm's registered office is in ELSTREE, BOREHAMWOOD. You can find them at Ground Floor Unit 501 Centennial Park, Centennial Avenue, Elstree, Borehamwood, . This company's SIC code is 46450 - Wholesale of perfume and cosmetics.

Company Information

Name:ECOBEAUTY LTD
Company Number:05930189
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 September 2006
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46450 - Wholesale of perfume and cosmetics

Office Address & Contact

Registered Address:Ground Floor Unit 501 Centennial Park, Centennial Avenue, Elstree, Borehamwood, England, WD6 3FG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Clarus Knight 3rd Floor, 6-8 Bonhill Street, London, England, EC2A 4BX

Secretary11 September 2006Active
C/O Clarus Knight 3rd Floor, 6-8 Bonhill Street, London, England, EC2A 4BX

Director11 September 2006Active
C/O Clarus Knight 3rd Floor, 6-8 Bonhill Street, London, England, EC2A 4BX

Director28 April 2020Active
66 Elsworthy Road, London, NW3 3BP

Director11 September 2006Active

People with Significant Control

Mrs Denise Zucker
Notified on:06 April 2016
Status:Active
Date of birth:September 1959
Nationality:Swiss
Country of residence:England
Address:C/O Clarus Knight 3rd Floor, 6-8 Bonhill Street, London, England, EC2A 4BX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-14Accounts

Accounts with accounts type total exemption full.

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2023-10-18Address

Change registered office address company with date old address new address.

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2023-09-21Confirmation statement

Confirmation statement with no updates.

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2023-05-04Accounts

Accounts with accounts type total exemption full.

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2022-09-12Confirmation statement

Confirmation statement with no updates.

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2022-02-28Accounts

Accounts with accounts type total exemption full.

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2021-09-21Confirmation statement

Confirmation statement with updates.

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2021-03-01Accounts

Accounts with accounts type total exemption full.

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2021-02-25Address

Change registered office address company with date old address new address.

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2020-10-05Confirmation statement

Confirmation statement with updates.

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2020-04-28Officers

Appoint person director company with name date.

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2020-04-01Accounts

Accounts with accounts type micro entity.

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2019-09-18Confirmation statement

Confirmation statement with updates.

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2019-08-13Persons with significant control

Change to a person with significant control.

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2019-02-25Address

Change registered office address company with date old address new address.

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2019-02-18Accounts

Accounts with accounts type micro entity.

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2018-10-15Confirmation statement

Confirmation statement with no updates.

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2018-04-09Accounts

Accounts with accounts type micro entity.

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2018-03-21Address

Change registered office address company with date old address new address.

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2017-09-18Confirmation statement

Confirmation statement with no updates.

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2017-03-07Accounts

Accounts with accounts type total exemption small.

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2016-09-27Confirmation statement

Confirmation statement with updates.

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2016-01-25Accounts

Accounts with accounts type total exemption small.

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2015-09-30Annual return

Annual return company with made up date full list shareholders.

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2015-01-07Accounts

Accounts with accounts type total exemption small.

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